BOSTON ENERGY LIMITED

Key Data

Status

Active

Company No.

07756008

Incorporation date

30/08/2011

Size

Medium

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2011)

09/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

25/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (25 pages)

24/09/2024

Change of details for Wind Bidco Limited as a person with significant control on 2024-09-01

View PDF (2 pages)

24/09/2024

Registered office address changed from Norwood House Norwood Beverley HU17 9ET England to Westcott House Hesslewood Office Park Ferriby Road Hessle East Yorkshire HU13 0LH on 2024-09-24

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (6 pages)

23/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

22/04/2024

Termination of appointment of Adam Winston Sumner as a director on 2024-04-08

View PDF (1 pages)

06/03/2024

Director's details changed for Jonathan Mark Godber on 2024-03-06

View PDF (2 pages)

15/11/2023

Appointment of Jonathan Mark Godber as a director on 2023-11-06

View PDF (2 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

27/09/2023

Registration of charge 077560080006, created on 2023-09-22

View PDF (16 pages)

26/09/2023

Registration of charge 077560080005, created on 2023-09-22

View PDF (16 pages)

10/08/2023

Change of share class name or designation

View PDF (2 pages)

10/08/2023

Change of share class name or designation

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

20/07/2023

Memorandum and Articles of Association

View PDF (13 pages)

20/07/2023

Resolutions

View PDF (1 pages)

12/07/2023

Termination of appointment of Clare Alexandra Parkes as a director on 2023-06-30

View PDF (1 pages)

12/07/2023

Appointment of Julian James Cattermole as a director on 2023-06-30

View PDF (2 pages)

12/07/2023

Notification of Wind Bidco Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

12/07/2023

Cessation of Mark Neil Parkes as a person with significant control on 2023-06-30

View PDF (1 pages)

12/07/2023

Cessation of Salar Ventures Limited as a person with significant control on 2023-06-30

View PDF (1 pages)

04/07/2023

Memorandum and Articles of Association

View PDF (77 pages)

04/07/2023

Resolutions

View PDF (1 pages)

04/07/2023

Registration of charge 077560080002, created on 2023-06-30

View PDF (72 pages)

04/07/2023

Registration of charge 077560080004, created on 2023-06-30

View PDF (24 pages)

04/07/2023

Registration of charge 077560080003, created on 2023-06-30

View PDF (12 pages)

30/01/2023

Second filing of Confirmation Statement dated 2022-07-27

View PDF (9 pages)

19/01/2023

Director's details changed for Mr Mark Neil Parkes on 2016-10-26

View PDF (2 pages)

19/01/2023

Director's details changed for Mr Adam Winston Sumner on 2016-10-26

View PDF (2 pages)

07/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

25/08/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (6 pages)

09/04/2022

Resolutions

View PDF (2 pages)

09/04/2022

Memorandum and Articles of Association

View PDF (79 pages)

07/04/2022

Particulars of variation of rights attached to shares

View PDF (5 pages)

06/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (15 pages)

04/04/2022

Notification of Salar Ventures Limited as a person with significant control on 2017-10-27

View PDF (2 pages)

04/04/2022

Change of details for Mr Mark Neil Parkes as a person with significant control on 2016-04-06

View PDF (2 pages)

04/04/2022

Change of details for Salar Ventures Limited as a person with significant control on 2021-07-15

View PDF (2 pages)

04/04/2022

Change of details for Mr Mark Neil Parkes as a person with significant control on 2021-07-15

View PDF (2 pages)

31/01/2022

Registration of charge 077560080001, created on 2022-01-19

View PDF (16 pages)

02/11/2021

Memorandum and Articles of Association

View PDF (76 pages)

02/11/2021

Change of share class name or designation

View PDF (2 pages)

02/11/2021

Particulars of variation of rights attached to shares

View PDF (4 pages)

02/11/2021

Statement of capital following an allotment of shares on 2021-07-15

View PDF (9 pages)

20/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

29/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

22/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (29 pages)

19/08/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

03/09/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

14/06/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (11 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (5 pages)

01/12/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/12/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/12/2017

Change of share class name or designation

View PDF (2 pages)

30/11/2017

Resolutions

View PDF (58 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

30/08/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

06/07/2017

Appointment of Mrs Clare Alexandra Parkes as a director on 2017-07-03

View PDF (2 pages)

26/10/2016

Registered office address changed from 1 Wood Lane Mews Beverley HU17 8DA to Norwood House Norwood Beverley HU17 9ET on 2016-10-26

View PDF (1 pages)

06/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (15 pages)

04/10/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

03/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (4 pages)

29/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

02/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (4 pages)

25/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (4 pages)

07/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

29/04/2013

Previous accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

11/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (4 pages)

01/11/2011

Certificate of change of name

View PDF (3 pages)

30/08/2011

Incorporation

View PDF (49 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

349

2023

0 % *

* during past year

Cash in Bank

£2,721,817.00

Business linkages

Check business linkages of BOSTON ENERGY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2027

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
349
7.62M
-
0.00
2.72M
-

2023
349
7.62M
-
0.00
2.72M
-

Employees

2023

Employees

349 - *

Net Assets(GBP)

7.62M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.72M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Langley, Ian Michael	Director	27/01/2026 - Present	50
Sumner, Adam Winston	Director	30/08/2011 - 08/04/2024	8
Parkes, Mark Neil	Director	30/08/2011 - Present	15
Parkes, Clare Alexandra	Director	03/07/2017 - 30/06/2023	4
Godber, Jonathan Mark	Director	06/11/2023 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

1,050

Company	Classification	Incorporation	Status	Turnover	Employees
LOUGH ERNE INVESTMENTS LIMITED Manor Waterhouse Farm, 116 Crom Road, Lisnaskea, Fermanagh BT92 0BN, NI613347	Raising of other animals	26/06/2012	Active	-	309
ANDY SMITH AGRICULTURAL CONTRACTOR LIMITED Unit 2 Greenways Business Park, Bellinger Close, Chippenham SN15 1BN, 07112162	Support activities for crop production	23/12/2009	Active	-	300
HEATHPATCH LIMITED Dairy Farm Office, Semer, Ipswich, Suffolk IP7 6RA, 03381606	Mixed farming	05/06/1997	Active	-	483
THE BARTON GRANGE GROUP LIMITED Garstang Road, Brock, Preston, Lancashire PR3 0BT, 00598953	Plant propagation	17/02/1958	Active	-	477
ORCHARD MUSHROOMS LTD 72 Summerisland Road, Loughgall, Co Armagh BT61 8QL, NI061673	Growing of vegetables and melons roots and tubers	02/11/2006	Active	-	312

LOUGH ERNE INVESTMENTS LIMITEDManor Waterhouse Farm, 116 Crom Road, Lisnaskea, Fermanagh BT92 0BN

Active

Category:

Raising of other animals

Comp. code:

NI613347

Reg. date:

26/06/2012

Turnover:

No. of employees:

309

ANDY SMITH AGRICULTURAL CONTRACTOR LIMITEDUnit 2 Greenways Business Park, Bellinger Close, Chippenham SN15 1BN

Active

Category:

Support activities for crop production

Comp. code:

07112162

Reg. date:

23/12/2009

Turnover:

No. of employees:

300

HEATHPATCH LIMITEDDairy Farm Office, Semer, Ipswich, Suffolk IP7 6RA

Active

Category:

Mixed farming

Comp. code:

03381606

Reg. date:

05/06/1997

Turnover:

No. of employees:

483

THE BARTON GRANGE GROUP LIMITEDGarstang Road, Brock, Preston, Lancashire PR3 0BT

Active

Category:

Plant propagation

Comp. code:

00598953

Reg. date:

17/02/1958

Turnover:

No. of employees:

477

ORCHARD MUSHROOMS LTD72 Summerisland Road, Loughgall, Co Armagh BT61 8QL

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

NI061673

Reg. date:

02/11/2006

Turnover:

No. of employees:

312

Description

About BOSTON ENERGY LIMITED

BOSTON ENERGY LIMITED is an(a) Active company incorporated on 30/08/2011 with the registered office located at Westcott House Hesslewood Office Park, Ferriby Road, Hessle, East Yorkshire HU13 0LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 349 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSTON ENERGY LIMITED?

BOSTON ENERGY LIMITED is currently Active. It was registered on 30/08/2011 .

Where is BOSTON ENERGY LIMITED located?

BOSTON ENERGY LIMITED is registered at Westcott House Hesslewood Office Park, Ferriby Road, Hessle, East Yorkshire HU13 0LH.

What does BOSTON ENERGY LIMITED do?

BOSTON ENERGY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BOSTON ENERGY LIMITED have?

BOSTON ENERGY LIMITED had 349 employees in 2023.

What is the latest filing for BOSTON ENERGY LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-07 with no updates.